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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Christopher Johnson <christj005@yahoo.com.ph>
Reply-To: christj003@yahoo.com.ph
Date: Thu, 02 May 2013 01:51:45 +0900
Subject: For Your Mutual Cooperation

Hello Friend.

I am Mr.Christopher Johnson Head of Accounting Audit Department of
Credit Suisse Bank London 38 Strand, City of Westminister,LONDON WC2N
5JB, here in England. I am writing you about a business proposal that
will be of an immense benefit to both of us. In my department, being
the manager London Regional Office, I discovered a Sum of £16.5
Million (Sixteen Million and five hundred thousand Pounds Sterling) in
an account that Belongs to one of our foreign customers Late Business
Mogul Mr. Moises Saba Masri Billionaire, a Jew from Mexico that was a
victim of a helicopter crash 10 Jan, 2010, killing him and his family
members. Saba was 46-years-old. Also in the chopper at the time of the
crash was his wife, their son Abraham (Alberto) and his
daughter-in-law. The pilot was also dead.

The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the sensitivity of the
transaction and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that. I personally have been unsuccessful in locating the
relatives, I seek your consent to present you as the next of kin/Will
Beneficiary to the deceased so that the proceeds of this account
valued at 16.5 Million Pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and
40% to you. I have secured all necessary legal documents that can be
used to back up this claim we are making. All I need is to fill in
your names to the documents and legalize it in the court here to prove
you as the legitimate beneficiary. All I require now is your honest
Co-operation, Confidentiality and Trust to enable us sees this
transaction through. I guarantee you that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.

Please, provide me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:

Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest I will
furnish you with more information.
Endeavour to let me know your decision rather than keep me waiting.

Thanking you in anticipation of your favorable reply.

Regards,
Mr.Christopher Johnson

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